Who owns Ivanov Penko Krassimir?

No ownership or control links for Ivanov Penko Krassimir are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ivanov Penko Krassimir's risk level?

WhiteIntel flags Ivanov Penko Krassimir as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ivanov Penko Krassimir appear across sources?

Ivanov Penko Krassimir is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Ivanov Penko Krassimir

Name: Ivanov Penko Krassimir — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ivanov Penko Krassimir, Person, US

Ivanov Penko Krassimir — US person (sec:0001577827). 4 holdings. Every claim linked to its source.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ivanov Penko Krassimir
- ARROW FINANCIAL CORP· officer· via SEC EDGAR (Form 3/4/5)
- Bankwell Financial Group, Inc.· officer· via SEC EDGAR
- DORAL FINANCIAL CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivanov Penko Krassimir — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ivanov Penko Krassimir is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ivanov Penko Krassimir is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARROW FINANCIAL CORP
Also holds roles at 45 other companies
- O'Conor Raymond Fdirector
- DeMarco David S.officer
- Jacobs Michael Josephofficer
●
Bankwell Financial Group, Inc.
Also holds roles at 38 other companies
- Brunner Steven Hofficer
- SEIDMAN LAWRENCE Bdirector
- Dunne Jeffrey Rdirector
●
DORAL FINANCIAL CORP
Also holds roles at 37 other companies
- Soriano Lidioofficer
- HOOSTON DAVID Eofficer
- POULTON CHRISTOPHER Cofficer

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ivanov Penko Krassimir?: No ownership or control links for Ivanov Penko Krassimir are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ivanov Penko Krassimir's risk level?: WhiteIntel flags Ivanov Penko Krassimir as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ivanov Penko Krassimir appear across sources?: Ivanov Penko Krassimir is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ivanov Penko Krassimir. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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